Item F47
Revised 2/95
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 21.2000
Bulk Item: Yes [g/ No 0
Division: County Administrator
Department: County Administrator
AGENDA ITEM WORDING: Approval to rescind Resolution Number 279-2000 that was
approved on Auaust 16th and rescind approval to execute Contract with Metropolitan
Life Insurance Company (Metlife).
ITEM BACKGROUND: BOCC approved above resolution allowina us to use Metlife as
an alternative Deferred Compensation Provider and execute Contract and numerous
administrative documents for the performance of said contract. Metlife has failed to
execute said documents since Auaust 16. 2000. and now has advised us that they are
unable to provide us a sianed contract in the format as oriainally provided to the BOCC .
PREVIOUS RELEVANT BOCC ACTION: Approval of Resolution and Contract on
Auaust 26. 2000.
STAFF RECOMMENDATION: Approval.
TOTAL COST: ~
COST TO COUNTY: ~
REVENUE PRODUCING: Yes 0 No [g/
BUDGETED: Yes 0 No 0
AMOUNT PER MONTH
YEAR
APPROVED BY: COUNTY ATTY 0 OMB/PURCHASING 0 RISK MANAGEMENT
o
DIVISION DrRECTORAPPROVA~ -J~
, James L. Roberts
DOCUMENTATION: INCLUDED: 0 TO FOllOW: 0 NOT REQUIRED: 0
DISPOSITION: AGENDA ITEM #: I. FlI1
NOV-08-00 12,14 FROH,HONROE COUNTY ATTV OFFICE
10,3052923516
PACE
1/2
'-188 ~
RE.SOllJTYON NO. ~
County Administrator
-2000
A RESOUITION OF THe BOARD ~ OOUNTY COMMISSIONERs OF ~
COUNTY, FLORIDA RESaNMN6 RESOLUTION NO. 279-2000. WHICH
APPROVED METRoPOlITAN lIFE INSURANCE COMPANY (ME1UFE) AS AN
AL TERNAnVE PROVIDER OF A QUAUFIeD DEFERRED COMPENSATION
PLAN TO COUNTY EMPLOVEeS.
WHEReAs, cat the AUJUSt 16, 2000 BOCC meatins. the Board ...roved Metlife t1t became
a deferred compensation provider for Monro. County employees; and
WHEREAS. Metlif. has failed to respond to requests to execute ttae
necessary documents: now, therefore
BE IT RESOLVED BV THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY. FlORIDA that the cabcwe referenced Resolution approving Metlife. is hereby
rescinded.
PASSED ANI) ADOPTeD by the Board of Caurrty Commissioners of Monroe County.
Florida, at a regular meeting of said Board heW 011 the
day of~, 2000.
Commissioner Charles McCoy
Commissioner MumIy Nelson
Commissioner George -Neugent
Cammissioner Dixi. Spehar
Commissioner Nora Williams
(SEAL)
Attest: DANNY L.KOlHA6E, Clark
IOARD OF COUNTY COMMISSIONERS
OF MONROe COUNTY, FLORIDA
8y,
Deputy Clerk
By,
Mayor/Chairperson
~ndmeTljf.